YENNY YASMINA PEREIRA - 12928XXX

Comprehensive Background check of Yenny Yasmina Pereira - 12928XXX

Nationality Venezuelan
National citizen document 12928XXX
Voter Precinct 11320
Report Available

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How is the amount of damages determined in a judicial file for civil liability in Bolivia?

The determination of the amount of damages is based on various factors, such as the evidence presented, the economic impact of the losses suffered, and the applicable legal principles. Surveyors and experts may be called to assess the extent of the damage. The court will consider these assessments and arguments from both sides before issuing a decision on the amount of damages. Accuracy in determining the amount is essential to provide fair compensation to the affected party.

What happens if a Child Support Debtor in the Dominican Republic refuses to pay child support claiming that the money is not used for the beneficiary children?

If a Child Support Debtor in the Dominican Republic refuses to pay child support claiming that the money is not used for the beneficiary children, it is important to document the use of the funds for purposes related to the needs of the children, such as food, housing, education and medical care. The parent receiving the alimony must be prepared to demonstrate to the court that he or she is using the funds appropriately and for the benefit of the children. The court will evaluate the evidence and make a decision based on the facts of the case.

Can Paraguayans access health services in Spain?

Paraguayans residing in Spain can access the Spanish public health system, as long as they are registered and comply with tax obligations. They can also opt for private health insurance if they wish.

What resources and technologies are used in Chile for verification in risk lists?

In Chile, financial institutions and related entities use specialized risk list verification software that allows rapid and accurate comparison of customer and transaction data with sanctions lists. Updated databases provided by the UAF and other authoritative sources are also used. In addition, artificial intelligence and machine learning systems are used to improve the efficiency of verification and the detection of suspicious activities. Investment in technology is essential to keep up with regulatory demands and emerging threats.

Can judicial records in Brazil be used in selection processes for access to public positions?

Brazil Yes, judicial records in Brazil can be used in selection processes for access to public positions. The authorities responsible for the selection process may request the judicial records of candidates to evaluate their suitability and verify whether they meet the legal and ethical requirements necessary to hold public office.

How is the information on the citizenship card updated?

The updating of the information in the citizenship card is carried out in the National Registry of Civil Status. Citizens must submit documents supporting the changes, such as marriage, divorce or death certificates, as necessary. The update guarantees that the information on the card is up to date and accurately reflects the civil status of the holder.

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